Universal Arts Ltd

BSE: 532378

5

total announcements

532378.BO · 15 min delayed

BSEBoard MeetingResults12 Aug 2026

Universal Arts Ltd

Please find herewith the Outcome of the Board meeting including the Agenda Items approved as annexed in the file.

Universal Arts Ltd has announced the outcome of its Board meeting, including the resignation of its Company Secretary and Compliance Officer, the appointment of a new Company Secretary and Compliance Officer, and the review and approval of its unaudited financial results for the quarter ended June 30, 2026. The meeting also approved the appointment of a Secretarial Auditor and the convening of its 31st Annual General Meeting.

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BSEBoard MeetingResults3 Aug 2026

Universal Arts Ltd

Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve a) To consider and approve the ....

Universal Arts Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Audited Financial Results for the Quarter ended 30th June, 2026, and any other business with the permission of the chair.

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